IGROUP LIMITED

Company number 03389478

53 officers / 51 resignations

PARROTT, Marc Richard

• Correspondence address: 30 Robin Hood Road, Brentwood, Essex, CM15 9EN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 March 2000
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Underwriting Consultant

PICKERING, Steven Mark

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 13 August 2013
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICKERING, Steven Mark

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 19 June 2012
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUNCH, Andrew Robert

• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SANDERS, Colin George

• Correspondence address: Burleigh Grange, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 November 1999
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

SHAVE, Colin John Varnell

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 May 2004
• Resigned on: 31 December 2010
• Nationality: Usa And British
• Country of residence: England
• Occupation: Director

SIMMONS, Alison

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 January 2011
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Leader

SINCLAIR, Stuart William

• Correspondence address: 32 India Street, Edinburgh, EH3 6HB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 June 2001
• Resigned on: 5 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STORY, Ian Graham

• Correspondence address: 171 Edge Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0HA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 June 2001
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SULLY, Elizabeth Mary

• Correspondence address: 3 Vincent Close, Woodley, Reading, Berkshire, RG5 4HN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 August 2006
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Compliance Director

URIA-FERNANDEZ, Manuel

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 August 2011
• Resigned on: 14 June 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Sean

• Correspondence address: 16 The Highlands, Rickmansworth, Hertfordshire, WD3 7EW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 May 2004
• Resigned on: 31 December 2005
• Nationality: Irish
• Occupation: Chief Commercial Officer

WIGHTMAN, Sally Marion

• Correspondence address: 4a, Crowlees Road, Mirfield, West Yorkshire, United Kingdom, WF14 9PR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 November 2008
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Ian Douglas

• Correspondence address: 10 Eden Lane, Edinburgh, Midlothian, EH10 4SD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 July 2008
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

XAVIER-PHILLIPS, Agnes, Jp Dl

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 June 2010
• Resigned on: 30 November 2012
• Nationality: British,Indian,Malaysian
• Country of residence: Wales
• Occupation: Solicitor

S & A DIRCTORS LIMITED

• Correspondence address: C/O Sidley & Austin, Royal Exchange Steps, London, EC3V 3LE
• Role (Resigned): Director
• Appointed on: 16 June 1997
• Resigned on: 22 July 1997

S&A SECRETARIES LIMITED

• Correspondence address: Sidley & Austin Royal Exchange, London, EC3V 3LE
• Role (Resigned): Director
• Appointed on: 16 June 1997
• Resigned on: 22 July 1997

SPV MANAGEMENT LIMITED

• Correspondence address: 78 Cannon Street, London, EC4P 5LN
• Role (Resigned): Director
• Appointed on: 22 July 1997
• Resigned on: 8 April 1998